FINALACRE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/114 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/09/1121 September 2011 | APPLICATION FOR STRIKING-OFF |
| 06/07/116 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/10/1028 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAIRD WILSON / 07/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WILLIAMSON / 07/06/2010 |
| 23/06/1023 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDLEX LIMITED / 07/06/2010 |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/089 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/08 FROM: PEACHEY AND CO 95 ALDWYCH LONDON WC2B 4JF |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/10/9627 October 1996 | REGISTERED OFFICE CHANGED ON 27/10/96 FROM: SOVEREIGN HOUSE 212/224 SHAFTESBURY AVENUE LONDON WC2H 8HQ |
| 27/10/9627 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/11/952 November 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 19/10/9519 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9519 October 1995 | |
| 19/10/9519 October 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | |
| 23/06/9423 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | |
| 24/03/9324 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 24/03/9324 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/03/93 |
| 05/06/925 June 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | |
| 13/06/9113 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/11/893 November 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 10/06/8810 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/09/802 September 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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